1. Date: 17 December 2004
2. Present (by phone): MichaelWeiner, AndySteele, DavidKendrick
3. Absent: SheilaTeasdale
4. We discussed the Bibliography, led by Andy Steele.
   1. 50-100 key articles in PCI.
   2. Possibly review article of these along the lines of IMIA Handbook.
   3. Andy will e-mail the group with more information and ideas.
5. Sheila previously mentioned upcoming AMIA Web-based tools, including perhaps blogs and interactive features, but we are unsure of the details
6. We reviewed ideas and goals regarding the PCIWG Web section of the AMIA Web site.
   1. Sheila’s slides from 10 Nov 2004 were not identified: “I keep getting bounces from Tom’s email - not sure what has happened. The web pages are currently managed via Mary Ellen Doran at AMIA; maybe the first step is to clarify the procedure with her? I sent her the powerpoints from the consensus conference yesterday, and she will be putting them on the website soon” (11 Nov 2004)
   2. Review of current site
      1. PCI-WG Discussion List Information
         1. Instructions for subscribe/unsubscribe
         2. Need to identify subscribed members and assess functionality of listserv
      2. Benefits of Membership: more like a description of PCIWG and its activities
      3. Current Working Group News
         1. Minutes-type information from meetings
         2. Last updated in 2003
      4. 2004 Leadership: contact information for PCIWG leaders
      5. Focus on Primary Care Informatics: a blank page
      6. Reports / Papers / Presentations
         1. Last updated in 2001
      7. Resources: not much there; links to a few professional societies
      8. Educational Opportunities in Primary Care Informatics
         1. This is a page from the larger AMIA Web site
         2. Lists training programs
      9. Job Opportunities in Primary Care Informatics: this is a page from the larger AMIA Web site
      10. Working Groups Members: this is the AMIA member directory
      11. Related Links: AMIA’s page of information about the field of informatics
   3. Recommendations
      1. Updated meeting minutes should be included, for purposes of documentation and general interest; availability for those who wanted to attend but could not
      2. Slides from PCIWG presentations are welcome
      3. We discussed potential value of including PCIWG members’ bibliographies or professional information or profiles, but we do not have a good sense of what PCIWG members would really like to see at this Web site
         1. We estimated that PCIWG has 300 to 400 members “on paper”
         2. Consider conducting a brief survey (could even be a Web survey) of the group, to identify values and suggestions for the PCIWG Web section
         3. Could include gathering some basic profile information about this group, or see what AMIA already has available

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